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Name	Gazeley UK LTD
Address	50 New Bond Street London W1S 1BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2022
Company Register Name	Gazeley UK Limited
Company No.	02127157 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Gazeley Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 01644037 Nature of Control

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GB Gazeley Limited Status: Ceased Notified: 20/12/2017 Ceased: 07/12/2018 Companies House Number: 02322154 Nature of Control

Ownership of shares - 75% or more

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GB Pearl Income Holdings Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 11065839 Nature of Control

Significant influence or control

GB Pearl Income Investments Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10988182 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marks, Benjamin James London Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topley, Bruce Alistair London Status: Active Notified: 14/02/2005 Date of Birth: 07/1970 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Kelly, Shane Roger London Status: Ceased Notified: 31/03/2014 Ceased: 07/08/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Gazeley Ashby Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496565 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GLP Lutterworth MPS 5 Limited Status: Ceased Notified: 23/06/2020 Ceased: 14/04/2023 Companies House Number: 12690965 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

All Information about:

Gazeley UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)